Global Alliance
1 of 285 sanctions recorded for Belgium.
- Sanction date
- 8 Mar 2021
- Country
- Belgium
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 9843
Sanction text
Original language: Dutch. Text is published as-is from ESMA.
"de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)"
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-5
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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